Skip to main content

Full text of "Prescott Animal Hospital (PAH Holdings PC) Annual Report (Arizona Corporation Commission) (2021)"

See other formats


Arizona Corporation Commission - RECEIVED: 4/11/2021 21041115273303 
Arizona Corporation Commission - FILED: 4/11/2021 


2021 ANNUAL REPORT 


ENTITY INFORMATION 

ENTITY NAME: PRESCOTT ANIMAL HOSPITAL COMPANION ANIMAL 
CENTER, P.C. 

ENTITY ID: 08713675 

ENTITY TYPE: Domestic Professional Corporation 

CHARACTER OF BUSINESS: VETERINARY MEDICINE/ANIMAL CARE 

AUTHORIZED SHARES: Share Class: COMMON Share Series: Share Total: 1000000 

ISSUED SHARES: Share Class: Common Share Series: Share Total: 1000 


Share Class: Common Share Series: Share Total: 1000 


STATUTORY AGENT INFORMATION 


STATUTORY AGENT NAME: MICHAEL L RUBIN 
PHYSICAL ADDRESS: 230 ANDERSON RD , GLENDALE, AZ 85303 
MAILING ADDRESS: 


KNOWN PLACE OF BUSINESS 
1318 IRON SPRINGS RD , PRESCOTT, AZ 86305 
PRINCIPAL OFFICE ADDRESS 


PRINCIPAL INFORMATION 
Director: BRYAN K NOLTE - 7685 N DEERFIELD DR, PRESCOTT, AZ, 86305, USA - - Date of Taking Office: 
01/01/2000 


Director: CAMERON S DOW - 793 GRAPEVINE LN, ARIVACA, AZ, 85601, USA - - Date of Taking Office: 
05/04/2015 


Director: KENNETH C SKINNER - 8810 N Granite Oaks Dr, PRESCOTT, AZ, 86305, USA - - Date of Taking 
Office: 01/01/1997 


President/CEO: KENNETH C SKINNER - 8810 N Granite Oaks Dr, PRESCOTT, AZ, 86305, USA - - Date of 
Taking Office: 01/01/2013 


Shareholder: BRYAN NOLTE - NOT REQUIRED, NOT REQUIRED, XXXXx, - - Date of Taking Office: 12/31/9999 
Shareholder: CAMERON DOW - NOT REQUIRED, NOT REQUIRED, XXXxXxX, - - Date of Taking Office: 
12/31/9999 

Shareholder: KENNETH SKINNER - NOT REQUIRED, NOT REQUIRED, XXXX<X, - - Date of Taking Office: 
12/31/9999 

Vice-President: BRYAN K NOLTE - 7685 N DEERFIELD DR, PRESCOTT, AZ, 86305, USA - - Date of Taking 
Office: 01/01/2003 

Vice-President: CAMERON S DOW - 793 GRAPEVINE LANE, PRESCOTT, AZ, 86305, USA - - Date of Taking 
Office: 05/04/2015 


21041115273303 


SIGNATURE 
President/CEO: Kenneth C Skinner - 04/11/2021